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Sistema Scotland (Trading) Limited

Sistema Scotland (Trading) Limited is an active UK company (number SC405858), incorporated 2011, with 2 current directors, Nigel Jonathan Owen and Julie Macdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sistema Scotland (Trading) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Bernard Franklin Higgins 2020-2023 Director View profile
  2. Donald Alexander Lamont 2017-2020 Director View profile
  3. David Archibald Sinclair 2015-2024 Director View profile
  4. Pauline East 2015-2024 Director View profile
  5. Nancy Barnes Braid 2011-2023 Director View profile
  6. Nicola Killean 2011-2015 Director View profile
  7. Alan Douglas Govan 2011-2015 Director View profile
  8. Paul Stewart Mcclelland 2011-2015 Director View profile
  9. Peter David Stevenson 2011-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sistema Scotland (Trading) Limited is controlled by Sistema Scotland
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sistema Scotland.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC405858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data